RUBY
Board
4 directors, 1 in day-to-day management, last change in March 2026Director and managing director, permanent representative
director appointed by deed of 04-06-2020
managing director appointed by deed of 23-06-2016
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-04-2026
Director, permanent representative
appointed by deed of 16-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• (Ondernemingsnummer: 0650.924.141), met zetel te Zeedijk-Knokke 600/41, 8300 Knokke-Heist, vertegenwoordigd door haar vaste…”“Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder afzonderlijk…”deed of 01-10-2026
Full text
Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder afzonderlijk optredend. voor BV "" Gedelegeerd bestuurder vaste.vertegenwoordiger Voor BV "XI" Bestuurder. vaste vertegenwoordiger
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 23-06-2016, still in office
- Director, appointed by deed of 23-06-2016, until 04-06-2020
- Director (not named in the articles), appointed by deed of 04-06-2020, still in office
-
- Director, from before 23-06-2016 to 04-06-2020
- Director (not named in the articles), appointed by deed of 04-06-2020, still in office
-
- Director, from before 23-06-2016 to 04-06-2020
- Director (not named in the articles), appointed by deed of 04-06-2020, still in office
-
- Director, appointed by deed of 16-06-2023, still in office
-
- Managing director, until 01-06-2016
Control
Parent
Equity €16.7m
Profit €5.9m in 2025 (profit €1.5m in 2024)
Checked score
Source: accounts 30-09-2025
99.73%
This company
RUBY
Equity €2.5m
Profit €3.9m in 2025
Capital
- Capital
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €3,295 in 2025
- Source
- deed of 04-06-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 04-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 19: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de derde…”